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Aml Investigation Analyst Jobs (NOW HIRING)

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will be responsible for conducting BSA/AML investigations, due diligence and tracking, analyzing alerts and incidents generated for unusual activity, and assist branches ...

Prophecy Technologies

AML Analyst

Raleigh, NC · On-site

Job Summary The AML Analyst is responsible for reviewing and investigating Anti-Money Laundering (AML) alerts generated through FCRM systems. The role involves identifying potential financial crime ...

Valley Bank

AML Investigator I

Morristown, NJ · On-site

Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation. * Research and analyze customer activity compared to KYC documentation ...

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

AML Analyst - NAM FIU The AML Analyst is responsible for performing AML Reviews/Investigations of account activity and recommending the filing of Suspicious Activity Reports SARs and/or relationship ...

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How much do aml investigation analyst jobs pay per hour?

As of Jun 24, 2026, the average hourly pay for aml investigation analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What are some common challenges faced by AML Investigation Analysts when handling complex cases?

AML Investigation Analysts often encounter challenges such as piecing together fragmented data from multiple sources, staying updated with evolving regulatory requirements, and differentiating between legitimate and suspicious transactions. Complex cases may involve cross-border activities or sophisticated laundering techniques, requiring strong analytical skills and attention to detail. Collaboration with compliance, legal, and law enforcement teams is essential to resolve such cases efficiently and ensure all findings are well-documented.

What are the key skills and qualifications needed to thrive as an AML Investigation Analyst, and why are they important?

To thrive as an AML Investigation Analyst, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering regulations, often supported by a degree in finance, business, or criminal justice. Familiarity with AML software tools, case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Excellent communication, critical thinking, and problem-solving abilities help analysts collaborate with teams and present findings clearly. These skills and qualifications are crucial to effectively detect, investigate, and report suspicious financial activities to protect organizations from financial crime and regulatory penalties.

Is an AML analyst a good career?

An AML investigation analyst plays a key role in detecting and preventing financial crimes such as money laundering and fraud. The position often requires strong analytical skills, attention to detail, and familiarity with compliance regulations, with opportunities for career advancement and certification in the financial services industry.

What does an AML analyst do?

An AML (Anti-Money Laundering) analyst investigates financial transactions to detect and prevent money laundering and fraud. They review alerts, analyze customer data, and ensure compliance with regulations, often using specialized software and requiring strong analytical skills. The role typically involves monitoring transactions, conducting investigations, and preparing reports for regulatory authorities.

What is the difference between Aml Investigation Analyst vs Kyc Analyst?

AspectAml Investigation AnalystKyc Analyst
Required CredentialsCertifications like CAMS, AML certificationsCertifications like CAMS, KYC certifications
Work EnvironmentFinancial institutions, compliance teamsFinancial institutions, onboarding teams
Employer & Industry UsageBanking, finance, AML complianceBanking, finance, customer onboarding
Search & Comparison IntentUnderstanding AML investigation rolesUnderstanding KYC compliance roles

The main difference between an Aml Investigation Analyst and a Kyc Analyst lies in their focus areas. An Aml Investigation Analyst primarily investigates suspicious activities related to money laundering, while a Kyc Analyst focuses on customer identity verification and onboarding. Both roles require similar certifications and are found within financial institutions, but their daily tasks and objectives differ, catering to different aspects of compliance and risk management.

How much do AML analysts earn?

AML (Anti-Money Laundering) analysts typically earn a median salary ranging from $50,000 to $80,000 annually, depending on experience, location, and certifications. Entry-level analysts may start at lower salaries, while experienced professionals with certifications like CAMS can earn higher wages. Salaries can also vary based on the size of the organization and the complexity of investigations handled.

What are AML Investigation Analysts?

AML (Anti-Money Laundering) Investigation Analysts are professionals who detect, investigate, and report suspicious financial activities that may be related to money laundering, fraud, or terrorist financing. They analyze customer transactions, monitor patterns, and review alerts triggered by compliance systems. Their work helps financial institutions comply with regulatory requirements and protect the integrity of the financial system by preventing illegal financial activities.

How much do AML analysts make?

AML (Anti-Money Laundering) analysts typically earn between $50,000 and $80,000 annually, depending on experience, location, and the size of the organization. Entry-level analysts may start at lower salaries, while those with specialized skills or certifications can earn higher wages. Salaries often increase with experience and additional responsibilities such as investigations and compliance management.
What states have the most Aml Investigation Analyst jobs? States with the most job openings for Aml Investigation Analyst jobs include:
AML Investigation Analyst jobs near you
AML Investigator

AML Investigator

Lake Michigan Credit Union

Grand Rapids, MI • On-site

Full-time

Medical, Dental, Vision, Retirement

Posted yesterday

Lake Michigan Credit Union rating

8.0

Company rating: 8.0 out of 10

Based on 28 frontline employees who took The Breakroom Quiz

Job description

General Information
Primary Location: 5519 Glenwood
Employee Status: Full-Time
Workplace Type: Fully On-Site
***This is not a remote opportunity. Position required to report to the Grand Rapids office daily.**
Who we are:
At LMCU, you'll find more than just a job - discover a fulfilling career where your contributions truly matter. Join our talented team at Lake Michigan Credit Union and discover the difference an employer who puts people first can make in your career and life.
About this position:
The Anti-Money Laundering (AML) Investigator is responsible for ensuring adherence to Bank Secrecy Act (BSA) through transaction monitoring, investigation of suspicious activity, and the drafting of Suspicious Activity Reports (SARs), as well as identifying and monitoring high risk activity and high-risk accounts. Makes recommendation to file SARs to the BSA Officer and documents findings. Maintains documentation to ensure compliance with the Bank Secrecy Act and supports all elements of BSA, AML, USA, PATRIOT Act and Office of Foreign Assets Control (OFAC) requirements and in accordance with credit union policies and procedures.
What you'll do:
  • Utilize standard procedure and independent judgment to investigate and analyze customer account activity in a timely manner. Review suspicious activity alerts from a variety of sources, including but not limited to: AML monitoring software, referrals from branches and back-office "member facing" departments, and other BSA teammates, to accurately distinguish suspicious activity from false positive alerts. Create well documented and organized findings to write justification summaries for false positive decisions made.
  • Use well documented and organized findings to make recommendations to BSA Management regarding the filing of SAR cases. Prepare all aspects of documentation retention and SAR form for review for submission to FinCEN, which includes accurately and concisely explaining customer and activity in narrative form.
  • Use AML software to investigate, rate, and monitor high risk members and/or high-risk activity based on LMCU's risk appetite. Document well organized findings according to procedure.
  • Maintain and update personal knowledge of AML rules, regulations, laws, and best practices.
  • Performs other tasks or duties as needed to support AML/BSA/Compliance team.

What you'll bring:
  • Previous compliance experience, preferably in BSA / AML. Two or more years in a banking environment.
  • A two-year college degree or completion of a specialized course of study at a business or trade school equivalent to approximately 64 credit hours.
  • Analytical/Investigative skills to understand expected activity for individual members/member entities.
  • Highly organized with attention to detail to ensure full and complete review of member alert and database of reviews/trends. High degree of accuracy and detail-oriented.
  • Knowledge of financial crimes and how they are perpetrated.
  • Understanding of businesses and anticipated or expected transactions for business accounts.
  • Proficient computer skills including experience using software systems and MS applications, ability and willingness to understand and apply additional software and regulatory reference materials.
  • Ability to work in a collaborative environment as well as independently, able to self-initiate activity review and research.
  • Effective time-management skills and the ability to prioritize multiple tasks with competing timelines (multitask).
  • Demonstrated knowledge of banking, including internal structure of credit union and elements of credit union operations and service.
  • Demonstrated in-depth knowledge of the Bank Secrecy Act and AML rules and regulations.
  • Strong ability to understand specific BSA/AML, recognize solutions to mitigate risks and adapt to automation or other changes as implemented.
  • Must have good working knowledge of Symitar, Application Extender/OnBase, and Image Center.

What you'll get:
  • All Employees: weekly pay and retirement savings options.
  • Full Time Employees: comprehensive health coverage including medical (with prescription), dental, vision, HSA match, paid parental leave, and tuition reimbursement.
  • To see a full list of our benefit offerings, check out this helpful guide!

Have additional questions about the role? Email the Talent Acquisition Team at: Careers@lmcu.org
If you lack access to the internet or require an accommodation in the application process, please send your resume via mail to 5664 Prairie Creek Drive, Caledonia, MI 49316.
LMCU is an Equal Opportunity Employer

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